MONDAY, DECEMBER 17, 2012
Dubach, Louisiana
Lincoln Parish Fire Protection District No. 1 Board of Commissioners met in special session, Monday, December 17, 2012 at 5:30 p.m., at Lincoln Parish Fire Protection District No. 1 Vienna Station, Dubach, Louisiana, with the following members present: Chairman Tom Thompson, Mike Fulton, Willie Hendricks, Layne Parnell, Ray Robinson, Herbert Lyons, and John Barnett.
Absent: None.
Guests present were various members of the Lincoln Parish Police Jury, firefighters from Lincoln Parish Fire District, GIS representative, and others. The meeting was opened with an invocation given by Ray Robinson. A motion was made by Ray Robinson and seconded by Herbert Lyons to approve the agenda. The motion passed with the following votes:
For: Chairman Tom Thompson, Layne Parnell, Willie Hendricks, John Barnett, Ray Robinson, Mike Fulton, and Herbert Lyons. Against: None.
Absent: None.
Public Comment was next on the agenda. Ronny Walker spoke about the importance of GIS. A motion was made by Ray Robinson to approve the minutes from December 3, 2012, seconded by Mike Fulton. The motion passed with the following votes:
For: Chairman Tom Thompson, Layne Parnell, Willie Hendricks, John Barnett, Ray Robinson, Mike Fulton, and Herbert Lyons.
Against: None.
Absent: None.
Chairman Tom Thompson introduced the next item on the agenda, Approval of 2013 Proposed Budget for Publication. The proposed budget was a recommendation from the Budget Committee. A motion was made by Ray Robinson, and seconded by Herbert Lyons, to approve the recommended budget for publication. The motion passed with the following votes:
For: Chairman Tom Thompson, Mike Fulton, Herbert Lyons, and Ray Robinson.
Against: John Barnett, Willie Hendricks, Layne Parnell.
Absent: None.
A motion was made by Ray Robinson to approve changing Workers' Compensation policy from LWCC to Fire Comp. The motion was seconded by Mike Fulton. The motion passed with the following votes:
For: Chairman Tom Thompson, Layne Parnell, Willie Hendricks, John Barnett, Ray Robinson, Mike Fulton, and Herbert Lyons.
Against: None.
Absent: None.
A motion was made by Ray Robinson to approve the Fire District to keep the current health insurance policy with Blue Cross Blue Shield. The motion was seconded by Herbert Lyons. The motion passed with the following votes:
For: Chairman Tom Thompson, Layne Parnell, Willie Hendricks, John Barnett, Ray Robinson, Mike Fulton, and Herbert Lyons.
Against: None.
Absent: None.
A motion was made by John Barnett to change the current policy in the Fire District's Rules and Regulations concerning employees. The change allows employees to be domiciled outside of Lincoln Parish. The motion was seconded by Ray Robinson.
For: Chairman Tom Thompson, Layne Parnell, Willie Hendricks, John Barnett, Ray Robinson, Mike Fulton, and Herbert Lyons.
Against: None.
Absent: None.
There being no further business to come before the commission, the meeting was adjourned with a motion by Ray Robinson, and seconded by Tom Thompson.
Sumer Parnell, Secretary Tom Thompson, Chairman
LINCOLN PARISH FIRE PROTECTION DISTRICT NO. 1
1td: January 16, 2013

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